V360 Systems Ltd in Glasgow, G4 0LA

Description

Data updated on: 01-11-2023

V360 Systems is a company located at G4 0LA Glasgow at 65 Townsend Street. This enterprise was set up in 2011 and is registered as reg. no. SC393422. This enterprise has been operating on the UK market for 13 years now and company status at the time is active. The company's name change from Vital Edge Solutions to V360 Systems Ltd occurred on Wed, 8th Feb 2017. The enterprise's Standard Industrial Classification Code is 80100: Private security activities. V360 Systems Limited reported its account information for the financial period up to 31st December 2022. The company's latest confirmation statement was released on 14th February 2023.

As found in this firm's executives data, for two years there have been three directors: Martin E., Robert D. and Neil D..

The companies that control this firm are: Prime Trading Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Alban Park, Hatfield Road, AL4 0JJ and was registered as a PSC under the registration number 14285561.

Previous company's names
V360 Systems Ltd 2017-02-08
Vital Edge Solutions Ltd 2011-02-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 557	1 968	1 978	113 709	242 851	233 140

Balance Sheet
Cash Bank On Hand						171 739	111 358	251 472	14 327
Current Assets	85 683	105 475	167 072	196 215	307 750	460 356	891 145	1 262 545	392 943	190 958	156 442	167 753
Debtors	30 942	93 329	159 398	142 537	153 984	288 617	779 787	1 011 073	378 616
Net Assets Liabilities						233 140	482 834	661 870	94 655	18 906	44 400	47 032
Property Plant Equipment						677 585	1 035 119	732 246	298 994
Cash Bank In Hand	54 741	12 146	7 674	53 678	153 766
Net Assets Liabilities Including Pension Asset Liability	47 557	1 968	2 756	113 709	242 851	233 140
Tangible Fixed Assets	4 558	13 838	12 590	86 618	619 656
Other Debtors	6 292	6 936	3 970	24 640
Trade Debtors	24 650	86 393	155 428	117 897

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	47 457	1 868	1 878	113 609	242 751
Shareholder Funds	47 557	1 968	1 978	113 709	242 851	233 140

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						251 993	513 861	1 005 094	131 159
Average Number Employees During Period								25	5	2	1	1
Creditors						558 412	1 148 192	1 064 080	286 951	235 845	155 030	158 346
Disposals Decrease In Depreciation Impairment Property Plant Equipment									928 114
Disposals Property Plant Equipment									1 374 744
Fixed Assets	4 558	13 838	12 590	86 618	619 656	677 585	1 035 119	732 246	298 994	243 493	215 640	205 640
Increase From Depreciation Charge For Year Property Plant Equipment							261 868	491 233	54 179
Net Current Assets Liabilities	43 314	-9 699	-8 441	44 413	5 196	-98 056	-257 047	198 465	105 992	44 887	1 412	9 407
Property Plant Equipment Gross Cost						929 578	1 548 980	1 737 340	430 153
Provisions For Liabilities Balance Sheet Subtotal						80 389	81 238	37 734	31
Total Additions Including From Business Combinations Property Plant Equipment							619 402	188 360	67 557
Total Assets Less Current Liabilities	47 872	4 139	4 149	131 031	624 852	579 529	778 072	930 711	404 986	198 606	217 052	215 047
Creditors Due Within One Year Total Current Liabilities	42 369
Provisions For Liabilities Charges	315	2 171	2 171	17 322	64 001	80 389
Tangible Fixed Assets Additions	6 022	13 111	3 889	101 903	631 758
Tangible Fixed Assets Cost Or Valuation	6 022	19 133	23 022	101 903	733 661
Tangible Fixed Assets Depreciation	1 464	5 295	10 432	15 285	114 005
Tangible Fixed Assets Depreciation Charge For Period	1 464
Commitments Under Non-cancellable Operating Leases Total	22 860	11 430
Creditors Due Within One Year	42 369	115 174	175 513	151 802	302 554	558 412
Number Shares Allotted	100	100	20	20	20
Other Creditors Due Within One Year	9 511			32 000
Other Operating Leases Expiring Within One Year	11 430	11 430
Par Value Share	1	1	1	1	1
Creditors Due After One Year					318 000	266 000
Share Capital Allotted Called Up Paid	100	100	100	100	20
Tangible Fixed Assets Depreciation Charged In Period		3 831	5 137	15 285	98 720
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				10 432
Tangible Fixed Assets Disposals				23 022
Taxation Social Security Due Within One Year	27 640	20 009	28 064	52 505
Trade Creditors Within One Year	5 218	95 165	147 449	67 297

Company staff

Martin E.

Role: Director

Appointed: 15 April 2022

Latest update: 20 December 2023

Robert D.

Role: Director

Appointed: 28 February 2014

Latest update: 20 December 2023

Neil D.

Role: Director

Appointed: 14 February 2011

Latest update: 20 December 2023

People with significant control

Prime Trading Group (Uk) Ltd

Address: 15 Alban Park, Hatfield Road, St. Albans, AL4 0JJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 14285561

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Robert D.

Notified on 6 April 2016

Ceased on 31 December 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	27 October 2014
Annual Accounts 09 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	09 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	14 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2022-12-31

V360 Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin E.

Robert D.

Neil D.

People with significant control

Prime Trading Group (Uk) Ltd

Robert D.

Accounts Documents

Company filings

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